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Kaystan Holdings Limited

Kaystan Holdings Limited is a dormant company incorporated on 21 December 2016 with the registered office located in Stalybridge, Greater Manchester. Kaystan Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10535147
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Sims Group Uk Holdings Limited
Northend Road
Stalybridge
SK15 3AZ
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Dec 1971
Director • British • Lives in UK • Born in Jun 1969
Director • Cfo • British • Lives in United States • Born in Jun 1968
Director • Chief Operating Officer - UK Metals • South African • Lives in UK • Born in Nov 1971
Director • Financial Controller • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lord & Midgley Limited
Paul Michael Wright, Kimberley Jane Lee, and 3 more are mutual people.
Active
Morley Waste Traders Limited
Paul Michael Wright, Kimberley Jane Lee, and 3 more are mutual people.
Active
Sims Group UK Holdings Limited
Kimberley Jane Lee, Sandra Henrietta Marion Drummond, and 1 more are mutual people.
Active
Unimetals Recycling (UK) Limited
Paul Michael Wright, Kimberley Jane Lee, and 1 more are mutual people.
Active
Sims Group UK Intermediate Holdings Limited
Kimberley Jane Lee and Mark Saunders are mutual people.
Active
Sims Group UK Pension Trustees Limited
Mark Saunders is a mutual person.
Active
The British Metals Recycling Association
Paul Michael Wright is a mutual person.
Active
Sims Metal Limited
Mark Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Saunders Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Sims Group Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Sims Group Uk Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Paul Michael Wright Resigned
1 Year 1 Month Ago on 30 Sep 2024
Kimberley Jane Lee Resigned
1 Year 1 Month Ago on 30 Sep 2024
Steven John Van Wyk Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Mark Saunders Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Termination of appointment of Mark Saunders as a director on 31 July 2025
Submitted on 2 Oct 2025
Registered office address changed from C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to C/O Sims Group Uk Holdings Limited Northend Road Stalybridge SK15 3AZ on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 31 Dec 2024
Cessation of Sims Group Uk Limited as a person with significant control on 30 September 2024
Submitted on 31 Dec 2024
Notification of Sims Group Uk Holdings Limited as a person with significant control on 30 September 2024
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Oct 2024
Appointment of Mrs Sandra Drummond as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Sandra Drummond as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Paul Michael Wright as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Steven John Van Wyk as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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